1
4 The Deans, Bridge Road, Bagshot, Surrey, England
Active Corporate (7 parents)
Officer
~ 2021-01-15
IIF 1 - Director → ME
2
Park Place House, 24 Church Street, Epsom, Surrey
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-06-28 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
3
BE FUELCARDS LTD - now
Suite 1a One The Embankment, Leeds, England
Active Corporate (20 parents, 1 offspring)
Officer
~ 2005-07-01
IIF 15 - Director → ME
4
CROMWELL (2003) LIMITED
- now 05159944 16904150, 14825602, NI612330Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4 The Deans, Bridge Road, Bagshot, Surrey, England
Active Corporate (9 parents, 9 offsprings)
Officer
2004-06-24 ~ 2021-01-15
IIF 13 - Director → ME
5
CROMWELL (WANDSWORTH) LIMITED
- now 03417244BROOMCO (1333) LIMITED
- 1998-05-08
03417244 03417240, 04057453, 00474138Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4 The Deans, Bridge Road, Bagshot, Surrey, England
Active Corporate (10 parents)
Officer
1997-10-01 ~ 2021-01-15
IIF 20 - Director → ME
6
CRAYBOURNE CONTRACTORS LIMITED
- 1983-04-20
00721186 Park Place House, 24 Church Street, Epsom, Surrey
Dissolved Corporate (8 parents)
Officer
~ dissolved
IIF 6 - Director → ME
7
CROMWELL HOLDINGS LIMITED
- now 01708086 4 The Deans, Bridge Road, Bagshot, Surrey, England
Active Corporate (8 parents, 2 offsprings)
Officer
~ 2021-01-15
IIF 18 - Director → ME
8
CROMWELL INVESTMENTS (RICHMOND) LIMITED
- now 00778968CROMWELL ROAD INVESTMENTS (RICHMOND) LIMITED
- 1986-07-07
00778968 4 The Deans, Bridge Road, Bagshot, Surrey, England
Active Corporate (8 parents)
Officer
~ 2021-01-15
IIF 11 - Director → ME
9
CROMWELL INVESTMENTS LIMITED
- now 00843524CROMWELL ROAD INVESTMENTS LIMITED
- 1986-07-04
00843524 4 The Deans, Bridge Road, Bagshot, Surrey, England
Active Corporate (7 parents, 3 offsprings)
Officer
~ 2021-01-15
IIF 2 - Director → ME
10
DENHAM PARK (UXBRIDGE) LIMITED - now
LOUISVILLE INVESTMENTS (UXBRIDGE) LIMITED
- 2003-04-09
00886108 Victoria House Bloomsbury Square, Southampton Row, London
Dissolved Corporate (22 parents)
Officer
~ 1997-09-16
IIF 10 - Director → ME
11
GREENFIELD PROPERTY DEVELOPMENTS LIMITED
03518107 4 The Deans, Bridge Road, Bagshot, Surrey, England
Active Corporate (10 parents, 1 offspring)
Officer
1998-03-03 ~ 2021-01-15
IIF 22 - Director → ME
12
W. J. MITCHELL & SON (GROUP) LIMITED - 1980-12-31
KEMPLETYNE LIMITED
- 1980-12-31
00967980 4 The Deans, Bridge Road, Bagshot, Surrey, England
Active Corporate (7 parents, 1 offspring)
Officer
~ 2021-01-15
IIF 7 - Director → ME
13
Park Place House, 24 Church Street, Epsom, Surrey
Dissolved Corporate (8 parents)
Officer
~ dissolved
IIF 16 - Director → ME
14
Park Place House, 24 Church Street, Epsom, Surrey
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 5 - Director → ME
15
1020 Eskdale Road Winnersh, Wokingham
Dissolved Corporate (28 parents)
Officer
~ 1997-09-16
IIF 4 - Director → ME
16
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (24 parents)
Officer
~ 1997-09-16
IIF 21 - Director → ME
17
PRECIOUS METAL COIN COMPANY LIMITED
01180444 4 The Deans, Bridge Road, Bagshot, Surrey, England
Active Corporate (10 parents, 1 offspring)
Officer
~ 2021-01-15
IIF 3 - Director → ME
18
PROPERTY SECURITY OVERSEAS LIMITED
- now 01024899LOUISVILLE INVESTMENTS (BIRMINGHAM) LIMITED
- 1981-12-31
01024899 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
~ 1997-09-16
IIF 19 - Director → ME
19
4 The Deans, Bridge Road, Bagshot, Surrey, England
Active Corporate (8 parents, 3 offsprings)
Officer
1988-06-17 ~ 2021-01-15
IIF 17 - Director → ME
20
4 The Deans, Bridge Road, Bagshot, Surrey, England
Dissolved Corporate (7 parents)
Officer
~ 2021-01-15
IIF 14 - Director → ME
21
4 The Deans, Bridge Road, Bagshot, Surrey, England
Active Corporate (8 parents, 3 offsprings)
Officer
~ 2021-01-15
IIF 12 - Director → ME
Person with significant control
2016-06-28 ~ 2021-01-15
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
22
4 The Deans, Bridge Road, Bagshot, Surrey, England
Active Corporate (6 parents)
Officer
~ 2021-01-15
IIF 9 - Director → ME